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Levada Serhii Yakovych

Сategory Domestic Politically Exposed Person
Last position Darnytsia District State Administration, Head of the District State Administration
Date of dismissal
Risk level
3.86
risks
  1. overall amount of cash owned by declarant and family members is 1 618 892,00 UAH

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 418 382,00 UAH during the year

  3. amount of luxury cars - 1

  4. Income from the teaching and creative activities, and/or part-time work is 5 594 476,00 UAH, that constitutes 37,19% of declarant's overall income (15 042 329,00 UAH)

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Beneficial owner 33768786
Beneficial owner 37203959
ownership 01290796
ownership 37203959
Beneficial owner 38716679
Beneficial owner 37634916
Beneficial owner 38866518
Beneficial owner 39806004
Beneficial owner 37635401
Beneficial owner 33003333
ownership 38716679
ownership 39806004
ownership 31243928
ownership 33003333
ownership 38866518
ownership 37635401
ownership 40159564
ownership 39534806
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Дарницька районна в місті Києві державна адміністрація, Голова Дарницької районної в місті Києві державної адміністрації (candidate)

15 042 329,00
2018

Дарницька районна в місті Києві державна адміністрація, Голова Дарницької районної в місті Києві державної адміністрації

15 042 329,00 350 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 331 681,00 11,00 70,00
2018 Cash 600 000,00 20 000,00 20 000,00
2018 Other 1 428 500,00
2018 Deposits 331 681,00 11,00 70,00
2018 Cash 600 000,00 20 000,00 20 000,00
2018 Other 1 428 500,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 8 477 191,00
USD 50 000,00
UAH
2018 UAH 8 477 191,00
USD 50 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1420.0 sq. m (1) 61.78 sq. m (1) 493.1 sq. m (1)
2018 1420.0 sq. m (1) 61.78 sq. m (1) 493.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LEXUS LX 570 2008.0
2018
  • LEXUS LX 570 2008.0
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14359319 client of the bank
19364259 client of the bank
34540113 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Levada Sergii Iakovych

Levada Sergij Jakovič

Levada Serhiĭ Yakovȳch

Levada Sergij Jakovich

Levada Serhiy Yakovych

Levada Sergìj Âkovič

Levada Serhij Jakovych

Levada Serhij Jakovyč

Levada Serhiy Iakovytch

Lewada Serhij Jakowytsch

Levada Serhii Yakovych

Levada Sergii Yacovych